DOSSIERS / GROUPE FERRETTI
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Company dossier

GROUPE FERRETTI

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899372254 · 899372254 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE FERRETTI
fr_insee
899372254
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-12
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RTE DE L’AEROPORT, 20260 CALVI
fr_insee
70.10Z
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€1,023,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BALAGNE AUTOMOBILEdissolvedCHRISTIAN SIRURGUETdissolvedCONCEPT GYMactiveDOMAINE SIMEONIdissolvedEARL CLOS LANDRYdissolvedFRANCOISE MARIE TOMASINIdissolvedGARAGE FERRETTIdissolvedJACKY PHILIPPE VAVONdissolvedJEAN MICHEL ABEILLEdissolvedJEANNE ACQUAVIVAdissolvedJOEL DANIELdissolvedKOCLICCOactiveLBCFactiveLISE CROUZETactiveMICHEL ROCHAULTdissolvedNOBILI BOISSONSdissolvedNOBILI DISTRIBUTIONdissolvedPIERRE-MICHEL ROCHAULTactiveROCHA ELOY SANCHEZdissolvedROTISSERIE NUSTRALEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ANGE RAPHAEL MAURICE FERRETTIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE FERRETTI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100